• Company «Irimartek SA»

  • Last update: Dec. 26, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A31649700
Status Active
Province Navarra
Address Polig Alkaiaga Industrialdea - Ziobi Kalea 5-7 (Lesaka).
Officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Marquina Juanche Maria Pilar 26/12/2019 Current
Consejero Marquina Juanche Maria Pilar 26/12/2019 Current
Con.Delegado Marquina Juanche Maria Pilar 26/12/2019 Current
Secretario Iriarte Marquina Maria Pilar 26/12/2019 Current
Consejero Iriarte Marquina Maria Pilar 26/12/2019 Current
Con.Delegado Iriarte Marquina Maria Pilar 26/12/2019 Current
Consejero Iriarte Marquina Eneko 26/12/2019 Current
Con.Delegado Iriarte Marquina Eneko 26/12/2019 Current
Presidente Marquina Juanche Maria Pilar 18/11/2014 Current
Consejero Marquina Juanche Maria Pilar 18/11/2014 Current
Secretario Iriarte Marquina Maria Pilar 18/11/2014 Current
Consejero Iriarte Marquina Maria Pilar 18/11/2014 Current
Consejero Iriarte Marquina Eneko 18/11/2014 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Con.Delegado Marquina Juanche Maria Pilar 18/11/2014 26/12/2019
Con.Delegado Iriarte Marquina Maria Pilar 18/11/2014 26/12/2019
Con.Delegado Iriarte Marquina Eneko 18/11/2014 26/12/2019
Presidente Marquina Juanche Maria Pilar 21/12/2009 18/11/2014
Consejero Marquina Juanche Maria Pilar 21/12/2009 18/11/2014
Cons.Delegad Marquina Juanche Maria Pilar 21/12/2009 18/11/2014
Secretario Iriarte Marquina Maria Pilar 21/12/2009 18/11/2014
Consejero Iriarte Marquina Maria Pilar 21/12/2009 18/11/2014
Cons.Delegad Iriarte Marquina Maria Pilar 21/12/2009 18/11/2014
Consejero Iriarte Marquina Eneko 21/12/2009 18/11/2014
Cons.Delegad Iriarte Marquina Eneko 21/12/2009 18/11/2014
Presidente Marquina Juanche Maria Pilar Unknown 21/12/2009
Cons.Delegad Marquina Juanche Maria Pilar Unknown 21/12/2009
Secretario Iriarte Marquina Maria Pilar Unknown 21/12/2009
Cons.Delegad Iriarte Marquina Maria Pilar Unknown 21/12/2009
Cons.Delegad Iriarte Marquina Eneko Unknown 21/12/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Irimartek SA.

26

Dec 2019

Cambio de domicilio social


On date 26/12/2019, the company changes its registered office to POLIG ALKAIAGA INDUSTRIALDEA - ZIOBI KALEA 5-7 (LESAKA).


Announcement 9942 of 2020
Registry data: T 666 , F 165, S 8, H NA 13809, I/A 7

26

Dec 2019

Modificaciones estatutarias


On date 26/12/2019, the company made the following statutory modifications:

Artículo de los estatutos: MODIFICADO el artículo 4º de los estatutos sociales como consecuencia del cambio de denominación de la dirección de la sociedad..


Announcement 9942 of 2020
Registry data: T 666 , F 165, S 8, H NA 13809, I/A 7

26

Dec 2019

Reelecciones


On 26/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Marquina Juanche Maria Pilar
Secretario Iriarte Marquina Maria Pilar
Consejero Iriarte Marquina Eneko

Announcement 9942 of 2020
Registry data: T 666 , F 165, S 8, H NA 13809, I/A 7

26

Dec 2019

Nombramientos


On 26/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Marquina Juanche Maria Pilar
Con.Delegado Iriarte Marquina Maria Pilar
Con.Delegado Iriarte Marquina Eneko

Announcement 9942 of 2020
Registry data: T 666 , F 165, S 8, H NA 13809, I/A 7

26

Dec 2019

Ceses/Dimisiones


On 26/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Marquina Juanche Maria Pilar
Con.Delegado Iriarte Marquina Maria Pilar
Con.Delegado Iriarte Marquina Eneko

Announcement 9942 of 2020
Registry data: T 666 , F 165, S 8, H NA 13809, I/A 7

18

Nov 2014

Nombramientos


On 18/11/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Marquina Juanche Maria Pilar
Consejero Iriarte Marquina Maria Pilar
Consejero Iriarte Marquina Eneko

Announcement 485003 of 2014
Registry data: T 666 , F 165, S 8, H NA 13809, I/A 6

18

Nov 2014

Ceses/Dimisiones


On 18/11/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marquina Juanche Maria Pilar
Secretario Iriarte Marquina Maria Pilar
Con.Delegado Iriarte Marquina Eneko

Announcement 485003 of 2014
Registry data: T 666 , F 165, S 8, H NA 13809, I/A 6

21

Dec 2009

Nombramientos


On 21/12/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marquina Juanche Maria Pilar
Cons.Delegad Iriarte Marquina Maria Pilar
Cons.Delegad Iriarte Marquina Eneko

Announcement 1961 of 2010
Registry data: T 666 , F 164, S 8, H NA013809, I/A00005

21

Dec 2009

Ceses/Dimisiones


On 21/12/2009 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Delegad Marquina Juanche Maria Pilar
Secretario Iriarte Marquina Maria Pilar
Cons.Delegad Iriarte Marquina Eneko

Announcement 1961 of 2010
Registry data: T 666 , F 164, S 8, H NA013809, I/A00005

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